0000928022-19-000089.txt : 20190515 0000928022-19-000089.hdr.sgml : 20190515 20190515170756 ACCESSION NUMBER: 0000928022-19-000089 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190513 FILED AS OF DATE: 20190515 DATE AS OF CHANGE: 20190515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Conn Mitzi P CENTRAL INDEX KEY: 0001399000 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14039 FILM NUMBER: 19829500 MAIL ADDRESS: STREET 1: P.O. BOX 1287 CITY: NATCHEZ STATE: MS ZIP: 39121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CALLON PETROLEUM CO CENTRAL INDEX KEY: 0000928022 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 640844345 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1401 ENCLAVE PARKWAY STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77077 BUSINESS PHONE: 2815895200 MAIL ADDRESS: STREET 1: 1401 ENCLAVE PARKWAY STREET 2: SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77077 FORMER COMPANY: FORMER CONFORMED NAME: CALLON PETROLEUM HOLDING CO DATE OF NAME CHANGE: 19940805 4 1 wf-form4_155795446113776.xml FORM 4 X0306 4 2019-05-13 0 0000928022 CALLON PETROLEUM CO CPE 0001399000 Conn Mitzi P 1401 ENCLAVE PARKWAY SUITE 600 HOUSTON TX 77077 0 1 0 0 Vice President and CAO Common Stock 24703 I 401(k) Account Common Stock 2019-05-13 4 M 0 1790 A 52158 D Common Stock 2019-05-13 4 D 0 1790 7.75 D 50368 D Common Stock 2019-05-13 4 M 0 10145 A 60513 D Common Stock 2019-05-13 4 F 0 2978 7.63 D 57535 D 2016 Phantom Units 2019-05-13 4 M 0 1790 D Common Stock 1790.0 0 D 2016 RSU - Stock 2019-05-13 4 M 0 10145 D Common Stock 10145.0 0 D Each Phantom Stock Unit ("PSU") is the economic equivalent of one share of CPE Common Stock at the average of its opening and closing price on the vesting date, which was $7.75. The terms of this PSU award specify payment in cash rather than in Common Stock. Restricted Stock Units ("RSUs") convert into Common Stock on a one-for-one basis. Payment of tax liability by withholding Common Stock incident to vesting of Common Stock award issued in accordance with Rule 16b-3. On May 13, 2016, the reporting person was granted 1,790 PSUs. The award terms specify cliff vesting on the third anniversary following the grant date. On May 13, 2016, the reporting person was granted 10,145 RSUs. The award terms specify cliff vesting on the third anniversary following the grant date. Mitzi P. Conn, by Stacy E. Skelton, Attorney-in-Fact 2019-05-15 EX-24 2 connmitzipoa.htm CONN POA

SECTION 16 POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Callon Petroleum Company (the "Company"), the undersigned hereby constitutes and appoints the officers of the Company listed on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned's true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in the discretion of such attorney-in-fact.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.
The undersigned acknowledges that the attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.
Additionally, I hereby revoke, terminate, and make void all authorizations and/or designations of any individual as an attorney-in-fact executed prior to the date hereof to execute and file on my behalf SEC Section 16 forms of the Company.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of April, 2018.

/s/Mitzi P. Conn



Schedule A

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution


1. Michol L. Ecklund
2. Stacy E. Skelton